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WHISTL CONSOLIDATED LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 11995959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Managing Directors
- GREENBURY, James
- NUNNY, Mark Ian
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELL, Nicholas Mark
- BERENDSEN, Pim
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-14
- Age Of Company 2019-05-14 5 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NNY 91 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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WHISTL CONSOLIDATED LIMITED Company Description
- WHISTL CONSOLIDATED LIMITED is a ltd registered in United Kingdom with the Company reg no 11995959. Its current trading status is "live". It was registered 2019-05-14. It was previously called NNY 91 LIMITED. It has declared SIC or NACE codes as "53201". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Network House .
Get WHISTL CONSOLIDATED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistl Consolidated Limited - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
- 2019-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-06) - SH03
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accounts-with-accounts-type-group (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-07) - SH03
keyboard_arrow_right 2022
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-04-05) - SH04
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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confirmation-statement-with-updates (2022-05-23) - CS01
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accounts-with-accounts-type-group (2022-06-08) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-07-26) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-19) - AD01
keyboard_arrow_right 2021
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-11-23) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-01-12) - SH04
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accounts-with-accounts-type-group (2021-07-21) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-16) - SH03
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notification-of-a-person-with-significant-control-statement (2021-06-14) - PSC08
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-03) - SH03
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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certificate-change-of-name-company (2021-12-06) - CERTNM
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confirmation-statement-with-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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confirmation-statement-with-updates (2020-07-03) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-08-24) - SH03
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accounts-with-accounts-type-group (2020-10-30) - AA
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capital-allotment-shares (2020-12-21) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-09) - SH03
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capital-allotment-shares (2020-12-22) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2020-05-27) - SH03
keyboard_arrow_right 2019
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incorporation-company (2019-05-14) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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change-account-reference-date-company-current-shortened (2019-07-17) - AA01
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resolution (2019-07-22) - RESOLUTIONS
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resolution (2019-10-16) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-27) - SH03
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capital-allotment-shares (2019-11-17) - SH01
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cessation-of-a-person-with-significant-control (2019-11-17) - PSC07
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capital-allotment-shares (2019-11-20) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2019-12-05) - SH03